HEXA CGE EUROPE HOLDINGS LIMITED: Filings

  • Overview

    Company NameHEXA CGE EUROPE HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13306239
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for HEXA CGE EUROPE HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 07, 2026 with updates

    5 pagesCS01

    Statement of capital following an allotment of shares on Jun 23, 2026

    • Capital: EUR 78,366,183
    3 pagesSH01

    Confirmation statement made on Jun 03, 2026 with updates

    5 pagesCS01

    Statement of capital following an allotment of shares on May 29, 2026

    • Capital: EUR 78,366,182
    3 pagesSH01

    Confirmation statement made on Mar 24, 2026 with updates

    5 pagesCS01

    Statement of capital following an allotment of shares on Mar 06, 2026

    • Capital: EUR 78,366,181
    3 pagesSH01

    Confirmation statement made on Dec 10, 2025 with updates

    5 pagesCS01

    Statement of capital following an allotment of shares on Dec 01, 2025

    • Capital: EUR 78,366,180
    3 pagesSH01

    Confirmation statement made on Nov 11, 2025 with updates

    4 pagesCS01

    Statement of capital following an allotment of shares on Nov 06, 2025

    • Capital: EUR 78,366,179
    3 pagesSH01

    Confirmation statement made on Oct 01, 2025 with updates

    5 pagesCS01

    Statement of capital following an allotment of shares on Sep 19, 2025

    • Capital: EUR 78,366,178
    3 pagesSH01

    Confirmation statement made on Aug 11, 2025 with updates

    5 pagesCS01

    Statement of capital following an allotment of shares on Jul 21, 2025

    • Capital: EUR 78,366,177
    3 pagesSH01

    Group of companies' accounts made up to Dec 31, 2024

    50 pagesAA

    Director's details changed for Mr Maxime Jean Pierre Jacqz on Apr 08, 2025

    2 pagesCH01

    Confirmation statement made on Apr 08, 2025 with updates

    5 pagesCS01

    Statement of capital following an allotment of shares on Mar 17, 2025

    • Capital: EUR 78,366,176
    3 pagesSH01

    Registered office address changed from 2 Communications Road Greenham Business Park Newbury Berkshire RG19 6AB United Kingdom to 3rd Floor 1 London Square Cross Lanes Guildford Surrey GU1 1UN on Apr 03, 2025

    1 pagesAD01

    Statement of capital following an allotment of shares on Jan 14, 2025

    • Capital: EUR 78,366,175
    3 pagesSH01

    Termination of appointment of Charlotte Lois Walker as a director on Dec 24, 2024

    1 pagesTM01

    Group of companies' accounts made up to Dec 31, 2023

    44 pagesAA

    Confirmation statement made on Sep 30, 2024 with updates

    5 pagesCS01

    Statement of capital following an allotment of shares on Sep 17, 2024

    • Capital: EUR 78,366,174
    3 pagesSH01

    Memorandum and Articles of Association

    30 pagesMA

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0